Other Statutes Cases filed in New York
Horan v. Invicta Watch Company of America, Inc. et al
as 2:2017cv03820
Defendant: EVINE Live Inc. and Invicta Watch Company of America, Inc.
Plaintiff: William Horan
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Lin v. Horan Capital Management, LLC. et al
as 1:2014cv05202
Petitioner: Ping-Kuo Lin
Respondent: Horan Capital Management, LLC. and TD Ameritrade
Cause Of Action: 28 U.S.C. § 1391
Kuo-Lin v. Horan Capital Management, LLC et al
as 1:2014mc00189
Petitioner: Ping Kuo-Lin
Respondent: Horan Capital Management, LLC and TD Ameritrade
P & B Produce LLC v. A & B Produce LLC et al
as 1:2014cv00630
Plaintiff: P & B Produce LLC
Defendant: A & B Produce LLC, Fresh Harvest Distributors, Inc, Anthony J Valorani and others
Cause Of Action: 28 U.S.C. § 1331
-LB El-Bey Dunaway v. Board of Corrections et al We have downloadable decisions or orders for this case
as 1:2010cv04770
Defendant: Board of Corrections, Chair John R. Horan, Louis Cruz and others
Plaintiff: Dwight S.B. El-Bey Dunaway
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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